We Make Waves Limited
Company Profile
dissolved
We Make Waves Limited
04023284•Private Limited With Share Capital
57B Vale Road, London, N41PP
Get Full Access
Incorporated
28/06/2000
Company Age
25 years
Directors
2
Employees
—
SIC Code
62090
Risk
—
Company Overview
Registration, classification & business activity
We Make Waves Limited (04023284) is a private limited with share capital incorporated on 28/06/2000 (25 years old) and registered in london, N41PP. The company operates under SIC code 62090 - other information technology service activities.
Private Limited With Share Capital
SIC: 62090
Incorporated 28/06/2000
N41PP
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
2
Shareholders
Filed Documents
85
Document Name
Category
Date
Gazette Dissolved Compulsory
Category:Gazette
Date:04-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2024
Gazette Notice Compulsory
Category:Gazette
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-05-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-06-2021
Memorandum Articles
Category:Incorporation
Date:09-06-2021
Resolution
Category:Resolution
Date:09-06-2021
Resolution
Category:Resolution
Date:09-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Capital Allotment Shares
Category:Capital
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2016
Resolution
Category:Resolution
Date:14-07-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-10-2009
Legacy
Category:Annual Return
Date:25-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2008
Legacy
Category:Annual Return
Date:03-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Annual Return
Date:26-09-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2006
Legacy
Category:Officers
Date:03-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2005
Legacy
Category:Annual Return
Date:04-07-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2004
Legacy
Category:Annual Return
Date:08-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2003
Legacy
Category:Annual Return
Date:10-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Capital
Date:19-12-2002
Legacy
Category:Annual Return
Date:29-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2002
Legacy
Category:Annual Return
Date:13-09-2001
Incorporation Company
Category:Incorporation
Date:28-06-2000
Risk Assessment
Not Rated
International Score
Accounts
Typemicro-entity accounts
Due Date24/12/2024
Filing Date15/05/2023
Latest Accounts31/12/2022
Trading Addresses
57B Vale Road, London, N41PPRegistered
Contact
57B Vale Road, London, N41PP